• Valorsec SA

    TI
    active
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    Register number: CH-514.3.014.782-1
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Volta RE SA
    Quartiere Maghetti 20
    6900 Lugano
    Neighbourhood

    Reports for Valorsec SA

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    Company dossier as PDF

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    About Valorsec SA

    • Valorsec SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
    • Valorsec SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.03.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.990.410.
    • The address is identical with 18 other active companies. These include: AMALTHEIA SA, ARBINA SA, Cominovo Services SA.

    Management (1)

    newest board members

    Germano Rigotti

    newest authorized signatories

    Germano Rigotti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita e la detenzione di azioni o quote sociali, come pure la partecipazione a finanziamenti e ad ogni altro tipo di iniziativa economica. Può comprare immobili all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • Piemme SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Valorsec SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240326/2024 - 26.03.2024
    Categories: Change of company address

    Publication number: HR02-1005995008, Commercial Registry Office Ticino, (501)

    Valorsec SA, in Paradiso, CHE-100.990.410, società anonima (Nr. FUSC 247 del 20.12.2022, Pubbl. 1005633564).

    Statuti modificati:
    13.03.2024. 20.03.2024.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Volta RE SA, Quartiere Maghetti 20, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o email.

    SOGC 221220/2022 - 20.12.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005633564, Commercial Registry Office Ticino, (501)

    Valorsec SA, in Paradiso, CHE-100.990.410, società anonima (Nr. FUSC 104 del 02.06.2021, Pubbl. 1005203360).

    Nuovo recapito:
    c/o RENZETTI PROPERTIES SA, Via Ernesto Bosia 5d, 6900 Paradiso.

    Altri indirizzi:
    Casella postale 336, 6900 Paradiso.

    Nuove persone iscritte o modifiche:
    Rigotti, Germano, cittadino italiano, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: in Carona (Lugano)].

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203360, Commercial Registry Office Ticino, (501)

    Valorsec SA, in Paradiso, CHE-100.990.410, società anonima (Nr. FUSC 122 del 27.06.2019, Pubbl. 1004661654).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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